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Dołączył: 23 Wrz 2010 |
Posty: 399 |
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Skąd: England |
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2008 �� 12 months, CC Chan Ning District Houses was appointed cashier. Although the unit has not authorized the charge of procurement, business entertainment, etc., but proficient in financial management CC Chan,making them thicker soy sauce flavor, and gradually achieve trust in leadership, and slowly the right to cash out, right of approval, should be separated from the custody of the seal and the corporate name of the financial into the hands of all Chapter and soon set supervisor, accounting, treasury, audit in one, ultra vires of the unit hosting the Department of Finance and shares most of the financial work.
his \
After a long time and found that the unusual financial expenditures from these two in limbo after the situation as uncollectible since CC Chan, \.
11 �� ���� 9 �� 18 when 30 minutes, Lanzhou Intermediate People's Court, CC Chan Ning District Houses of the original cashier bet by two bailiffs of the court.
before trial, the number himself dressed in the detention center, rickets in the shoulder, 43-year-old middle-aged man turned quickly glance gallery, solemnly.
justice after CC Chan's \Recovered in the course of illicit money, according to CC Chan confessed, it will involved 120 million in 2.13 million total \However, investigations by police, said Dumou and CC Chan never economic ties,is only four months old, investigators confirmed after investigation, Dumou their immediate family members and others have never been a case of large capital flows.
A crazy corruption by his position to 2.13 million
6 29, fled to carry large sums of money, Zhoushan, Zhejiang, and rented a shop,and soon the other end came the woman's voice, open the door to do some business when the boss's face CC Chan was arrested and brought to justice.
B loopholes in the system is \
the trial, the prosecutor in the Lanzhou Municipal People's Procuratorate of Tong Chang CC Chan completed a new state charges of alleged corruption, the CC Chan sincere admission of guilt, \first words. When the judge asked not place large sums of money recovered 1.99 million yuan, he went on to explain, \
Subsequently, the court appointed by the Legal Aid Center of the defense counsel for the CC Chan, which from the corruption, lawlessness is not only the performance of my CC Chan, CC Chan nature does not rule out the criminal intent, but the deeper reason The unit is extremely chaotic financial management system, you can say \In addition, CC Chan, though small amount of ill-gotten gains, but without prejudice to its positive attitude to the nature of the identified ill-gotten gains,[link widoczny dla zalogowanych], while 120 million \Accordingly, the lawyer advised the court to take into account in sentencing the background, its a lighter sentence of 15 years imprisonment imposed.
5 27, Anning District People's Procuratorate issued a written decision of the investigation, decided to CC Chan case of alleged corruption investigation.
7 14, Ning CC Chan District Public Security Bureau on the implementation of the accused arrested.
May of this year, Lanzhou City real estate operating company subsidiary of the financial accounts of the peace Houses in the unit inventory process, the cashier found that the monetary fund accounts administered by CC Chan confusion, its money management unit has been seen huge loopholes in the audit that began after the unit, the 43-year-old \
since February 2009, the CC Chan out of a total of \In addition to interception, he also is a direct cash checks for 47.35 million yuan in the bag. In addition, the CC Chan through online banking will gradually draw 120 million into their bank accounts. Identified by the prosecution after, as the incident, CC Chan using the above means, in the 15 months theft, misappropriation of public funds a total of 213.95 million yuan.
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CC Chan
2009 �� 2 early CC Chan false entertainment expenses, to cash a check directly mention the way now, embezzlement 5,[link widoczny dla zalogowanych],900 yuan and bought himself a laptop computer, and gave his personal account to pay way assigned to 1 million .
excuse for lawyers, the state prosecutor pointed out that the system is flawed and can not be a reason and an excuse for crime, common sense and legal point of view biased. If the good attitude of CC Chan pleaded guilty, only trial and after its justice, for he absconded with money,[link widoczny dla zalogowanych], refused to truthfully account for huge amounts of illicit money in perspective, let alone repentance? And positive to say even more ill-gotten gains can not be established, a mere 14 million and 1.99 million yuan to recover stolen money of unknown whereabouts of the stolen money could not phase balance. Finally, the prosecutor in court sentencing recommendations made to deal with CC Chan strict term of imprisonment of 15 years to life imprisonment.
criminal court and found the facts are clear, then submitted their sentenced to life imprisonment. After the verdicts, CC Chan said the ruling is no longer subject to appeal request.
Subsequently,[link widoczny dla zalogowanych], the peace Houses realize the serious situation, sent promptly to the bank audit,[link widoczny dla zalogowanych], after the closeout tracing, CC Chan brought to light the fact that more of the charges made against them: The original units had engaged in financial work in the 8 years, due to hard work, compliance Ji law repeatedly awarded \15 months, suspected of corruption amounted to a staggering 213 million yuan. |
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